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BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

Company number 02659070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 1994 287 Registered office changed on 05/09/94 from: gunnels wood road stevenage hertfordshire SG1 2AS
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Request DocumentRegistered office changed on 05/09/94 from: gunnels wood road stevenage hertfordshire SG1 2AS
05 Sep 1994 288 New director appointed
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05 Sep 1994 288 Director resigned
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05 Sep 1994 288 Director resigned
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05 Sep 1994 288 Secretary resigned
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05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
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28 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 288 Secretary resigned
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25 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
27 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 288 New director appointed
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19 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12